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BSE: 500187NSE: HSILISIN: INE415A01038

21st-Sep-2020 17:36Source: BSE

HSIL - Outcome Of The Board Meeting

Further to our intimation dated 16th September, 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on 21st September, 2020, has inter-alia approved the proposal for buyback of fully paid up equity shares of face value of Rs. 2/- (Rupees two) each from open market through Stock Exchanges NSE & BSE, as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and the Companies Act, 2013 at a maximum buyback price of Rs. 105.00 per Equity Share payable in cash for an aggregate amount of Rs. 70,00,00,000 (hereinafter referred to as the "Maximum Buyback Offer Size") from the equity shareholders / beneficial owners of the equity shares of the Company (other than the promoters, the promoter group and persons in control of the Company).

Board Meeting (HSIL)

Meeting Date



Quarterly Results